Statements: Najib OUAZ

Canonical ID: NK-hYkHcxVKZ4LQ74C392qFoa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOLOGNA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:firstName`	NAJIB BEN MOHAMED BEN SALEM	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-14
`Person:firstName`	NAJIB	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:id`	021ad98d4707f94523b26a6f881269de2b2d0236	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2025-07-23
`Person:id`	c681a0ba2fee5d8095f9d1ba882d91dc39c52c81	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2025-07-23
`Person:lastName`	AL-WAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-14
`Person:lastName`	OUAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:name`	NAJIB BEN MOHAMED BEN SALEM AL-WAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-14
`Person:name`	NAJIB OUAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:notes`	(also NAJIB BEN MOHAMED BEN SALEM AL-WAZ)	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2025-07-23
`Person:notes`	(also NAJIB OUAZ)	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-28
`Person:uniqueEntityId`	V3M2QKKL7FC3	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2025-04-02